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1. The Health Care Committee will meet on Monday, March 19, 2012, at 12:30 p.m. in the Neil V. Toth Auditorium at OPERS.

2. The Investment Committee will meet on Tuesday, March 20, 2012, at 12:00 p.m. in the offices of the Board.

3. The Audit Committee will meet on Tuesday, March 20, 2012, immediately following the Investment committee in the offices of the Board.


Board Meeting Agenda
March 21, 2012
9:00 A.M.
OPERS Office


I. Roll Call

II. Consent agenda:
A. Minutes – February 15, 2012
B. Disability report

III. Committee Reports:
A. Health Care Committee
B. Investment Committee
C. Audit Committee

IV. Action Items:
A. Out-of-state travel approval for Matt Schulz – visit NEPC
B. Five-year experience study – health care assumptions – Mita Drazilov and Randy Dziubek

V. Discussion Items:
A. Reemployed retiree – Beverlon Hodge
C. APD update – Karen Carraher
D. Change of November board meeting date – Ken Thomas

VI. Monthly Information Items:
A. Legislative update – Carol Drake and Gordon Gatien
B. Executive Director report – Karen Carraher
C. Assistant Attorney General report

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